Base
Port Agent

David Bernales

11 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

11

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “David Bernales” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “David Bernales” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (18)

333-143544
2007-06-06

EXHIBIT 5-1

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001-36743
2024-05-03

EXHIBIT 99.2

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033-13863
2008-12-23

OPINION AND CONSENT OF COUNSEL

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001-36743
2024-05-03

EXHIBIT 99.1

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333-293762
2026-02-25

S-3ASR

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377-03954
2021-02-09

SEC filing

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333-253622
2021-02-26

EX-4.1

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000-18953
2018-04-03

ARS

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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000-54532
2011-10-24

FOURTH AMENDED AND RESTATED LOAN AGREEMENT

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001-35991
2020-06-15

FORM 20-F

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000-54303
2017-09-13

DEF 14A

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333-217231
2017-07-11

FORM F-4/A

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333-217231
2017-09-13

424B3

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333-217231
2017-05-25

FORM F-4/A

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333-217231
2017-06-16

FORM F-4/A

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333-217231
2017-07-27

FORM F-4/A

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333-217231
2017-09-06

FORM F-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

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Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXPort Agent11Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Robert HartmannERIK HARTMANN